Smaart Tech Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Un Audited Financial Results for quarter and half year ended September 30, 2026.

28/10/2026 Corporate Relationship Dept BSE Limited 25th Floor, P. J .Towers, Dalal Street, Fort, Mumbai 400001 Company Script Code No.: 523449 Sub: Intimation of Board Meeting for approval of Unaudited Financial Results for the quarter and half year ended on 30th September 2026. Dear Sir, In pursuance of Regulation 29(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of our Company will be held through Video Conference on Thursday, 5th November 2026 inter-alia to consider and approve the Unaudited Financial Results of Company for the quarter and half year ended 30th September 2026. We request to note of the same and take it on your record. Thanking you, For SMAART TECH SERVICES LIMITED (Formerly Known as Sharp India Limited) Chandranil Belvalkar Company Secretary Membership No- A24015